Who owns DURKA DURKA LTD?

In the current sources, DURKA DURKA LTD is connected to Ms Sandra Noreen Gilliland, Mr Alan Humphries, Ms Sandra Noreen Gilliland, Mr Alan Humphries. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DURKA DURKA LTD's risk level?

WhiteIntel flags DURKA DURKA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURKA DURKA LTD appear across sources?

DURKA DURKA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DURKA DURKA LTD

Name: DURKA DURKA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DURKA DURKA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-07-08
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: C/O LYNN DRAKE & CO LTD 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE

DURKA DURKA LTD is a Private Limited Company registered in GB, incorporated 2010-07-08 (active).

Ownership & control

Owners / controllers

DURKA DURKA LTD
- Ms Sandra Noreen Gilliland· beneficial owner50%· via OpenOwnership
- Mr Alan Humphries· beneficial owner50%· via OpenOwnership
- Ms Sandra Noreen Gilliland· beneficial owner37.5%· via ch_psc
- Mr Alan Humphries· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DURKA DURKA LTD
- PARAGON STREET LIMITED· beneficial owner87.5%· via ch_psc
- TOP HAT BINGO DOWNPATRICK LIMITED· beneficial owner87.5%· via ch_psc
- CLOUD HAMMER LIMITED· beneficial owner87.5%· via ch_psc
- PARAGON STREET ( LURGAN) LIMITED· beneficial owner87.5%· via ch_psc
- TOP HAT BINGO LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ms Sandra Noreen Gillilandbeneficial owner 50%→DURKA DURKA LTD
1Mr Alan Humphriesbeneficial owner 50%→DURKA DURKA LTD
1Ms Sandra Noreen Gillilandbeneficial owner 37.5%→DURKA DURKA LTD
1Mr Alan Humphriesbeneficial owner 87.5%→DURKA DURKA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2024iXBRL
Accounts filed for period ending 2024-08-31
08 Jul 2010Companies House
Registered

Company profile· Companies House register

Company no.: NI603754
Status: Active
Type: Private Limited Company
Incorporated: 2010-07-08
Registered office: C/O LYNN DRAKE & CO LTD 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE
SIC: 64209 - Activities of other holding companies n.e.c.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025	2024
Profit / (loss)	£558,516	—
Cash	£27,236	£239,871
Shareholder funds	£1	£2
Current assets	£576,588	£1,002,277
Employees	2	2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.